EFFIA Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "04/01/1973",
        "name": "Fabrice LEPOUTRE",
        "address": null,
        "birth_date": "1973-01-04",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-30",
      "evidence_quote": "d\u00E9mission de Monsieur Fabrice LEPOUTRE (04/01/1973), en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "07/05/1969",
        "name": "Jean-Michel ARCHAMBAULT",
        "address": null,
        "birth_date": "1969-05-07",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "nomination de Monsieur Jean-Michel ARCHAMBAULT (07/05/1969), en qualit\u00E9 de nouvel administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.796.732",
    "name_full": "EFFIA BELGIUM",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien VERDIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice LEPOUTRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a, par d\u00E9lib\u00E9ration en date du 18 novembre 2025, pris acte de la d\u00E9mission de Monsieur Fabrice LEPOUTRE (04/01/1973), en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ARCHAMBAULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "et \u00E0 proc\u00E9d\u00E9 \u00E0 son remplacement par la nomination de Monsieur Jean-Michel ARCHAMBAULT (07/05/1969), en qualit\u00E9 de nouvel administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.796.732",
    "name_full": "EFFIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraor-dinaire des actionnaires",
    "date": "2023-12-15",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0674.796.732",
    "name_full": "EFFIA Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte",
    "des procurations",
    "le rapport \u00E9tabli par le conseil d\u2019administration conform\u00E9ment aux articles 7 :179 et 7 :197 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport \u00E9tabli par le commissaire conform\u00E9ment aux articles 7 :179 et 7 :197 du Code des soci\u00E9t\u00E9s et des associations",
    "une coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Verdin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833786264",
        "name": "Fair Way SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Le conseil d\u0027admin\u00EDstration d\u00E9c\u00EDde de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec \u00E0 compter du 15 mai 2020: - Fair Way SRL, dont le si\u00E8ge est situ\u00E9 37 rue du Ruisseau, 1370 Jodoigne-M\u00E9lin, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0833.786.264 et repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.796.732",
    "name_full": "EFFIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion wallonne",
        "street": "Place de Bronckart",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "rue De B\u00E9jar",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4000 Li\u00E8ge, Place de Bronckart 22 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.796.732",
    "name_full": "EFFIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morsa Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants de leur mandat d\u0027administrateur avec effet imm\u00E9diat: Morsa Philippe et Lepoutre Fabrice."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lepoutre Fabrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants de leur mandat d\u0027administrateur avec effet imm\u00E9diat: Morsa Philippe et Lepoutre Fabrice."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Verdin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833786264",
        "name": "FAIR WAY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur avec effet imm\u00E9diat: -FAIR WAY SRL, ayant son si\u00E8ge \u00E0 1370 Jodoigne, Rue du Ruisseau 37, num\u00E9ro d\u0027entreprise 0833.786.264, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Julien Verdin, ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Murry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur avec effet imm\u00E9diat: ... -Madame Isabelle Murry; et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lepoutre Fabrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur avec effet imm\u00E9diat: ... -Monsieur Fabrice Lepoutre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.796.732",
    "name_full": "EFFIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.796.732",
    "name_full": "EFFIA BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Laurent Verhavert, Julie Lo Bue, Vincent Longueville ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Strelia, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises en vue de modifier les donn\u00E9es de la soci\u00E9t\u00E9 dans la Banque carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Strelia",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 2500000.0,
      "delta_eur": 1500000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-30",
      "evidence_quote": "d\u2019augmenter le capital \u00E0 concurrence d\u2019un million cinq cent mille euros (EUR 1.500.000,00) pour le porter d\u2019un million d\u2019euros (EUR 1.000.000,00) \u00E0 deux millions cinq cent mille euros (EUR 2.500.000,00) sans cr\u00E9ation d\u0027actions nouvelles enti\u00E8rement lib\u00E9r\u00E9e par des virements effectu\u00E9s \u00E0 un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque BNP Paribas Fortis SA",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.796.732",
    "name_full": "EFFIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.796.732",
    "name_full": "EFFIA BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire confirme, pour autant que besoin, de nommer la SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), repr\u00E9sent\u00E9e par Marie-Laure Moreau (IRE A01729), r\u00E9v\u00EDseur d\u0027entreprises, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.796.732",
    "name_full": "EFFIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1120 Bruxelles, avenue de B\u00E9jar 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "EFFIA CONCESSIONS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "EFFIA CONCESSIONS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 999000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 999000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "EFFIA PARK"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "EFFIA PARK",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0674.796.732",
    "name_full": "EFFIA BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-24",
  "post_incorporation_mandates": []
}